TONG ENGINEERING LIMITED

Company number 01957036 ·

Active

134 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-07-10 with no updates · 3 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-21 with updates · 4 pages View document
25 Jun 2025 Accounts for a medium company made up to 2025-01-31 · 31 pages View document
24 Jun 2025 Termination of appointment of Charles Madoc Rich as a director on 2025-06-24 · 1 page View document
23 Jun 2025 Cessation of Charles Edmund Tong as a person with significant control on 2025-06-23 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
16 Dec 2024 Change of details for Mr Edward Charles Tong as a person with significant control on 2024-12-16 · 2 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-11 with no updates · 3 pages View document
20 Aug 2024 Full accounts made up to 2024-01-31 · 32 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Nov 2023 Registration of charge 019570360012, created on 2023-11-07 · 77 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-11 with no updates · 3 pages View document
25 Jul 2023 Full accounts made up to 2023-01-31 · 32 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
24 Oct 2022 Confirmation statement made on 2022-10-11 with no updates · 3 pages View document
2 Mar 2022 Registered office address changed from Ashby Road Spilsby Lincolnshire PE23 5DW to Tong Engineering Limited Vale Road Spilsby Lincolnshire PE23 5HE on 2022-03-02 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
21 Oct 2021 Resolutions · 1 page View document
21 Oct 2021 Resolutions View document
21 Oct 2021 Resolutions View document
21 Oct 2021 Resolutions · 1 page View document
11 Oct 2021 Change of details for Mr Charles Edmund Tong as a person with significant control on 2021-08-25 · 2 pages View document
11 Oct 2021 Confirmation statement made on 2021-10-11 with updates · 6 pages View document
11 Oct 2021 Notification of Edward Charles Tong as a person with significant control on 2021-08-25 · 2 pages View document
5 Oct 2021 Appointment of Mr Charles Madoc Rich as a director on 2021-09-27 · 2 pages View document
5 Oct 2021 Appointment of Mr Simon James Lee as a director on 2021-09-27 · 2 pages View document
23 Sep 2021 Full accounts made up to 2021-01-31 · 36 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-01 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
12 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
14 Feb 2020 DIRECTOR APPOINTED MR NEIL MARTIN View document
14 Feb 2020 DIRECTOR APPOINTED MRS TERESA CATHERINE MORGAN View document
8 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 019570360007 View document
20 Aug 2019 FULL ACCOUNTS MADE UP TO 31/01/19 View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
6 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JOAN TONG View document
6 Feb 2019 APPOINTMENT TERMINATED, SECRETARY JOAN TONG View document
21 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOAN TONG / 20/07/2018 View document
21 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / JOAN TONG / 20/07/2018 View document
29 Jun 2018 FULL ACCOUNTS MADE UP TO 31/01/18 View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
12 Sep 2017 FULL ACCOUNTS MADE UP TO 31/01/17 View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
11 Aug 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
13 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
13 Aug 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
8 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
29 Apr 2015 DIRECTOR APPOINTED MR EDWARD CHARLES TONG View document
29 Apr 2015 DIRECTOR APPOINTED MR CHARLES EDMUND TONG View document
28 Apr 2015 APPOINTMENT TERMINATED, SECRETARY DOUGLAS MCARTHUR View document
28 Apr 2015 SECRETARY APPOINTED MRS TERESA CATHERINE MORGAN View document
28 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCARTHUR View document
28 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD TONG View document
28 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES TONG View document
14 Jul 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
4 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
7 Aug 2013 FULL ACCOUNTS MADE UP TO 31/01/13 · 27 pages View document
26 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
17 Jun 2013 AUDITOR'S RESIGNATION View document
4 Jun 2013 AUDITOR'S RESIGNATION View document
6 Sep 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
12 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH TONG View document
12 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
9 Aug 2011 FULL ACCOUNTS MADE UP TO 31/01/11 · 31 pages View document
1 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
7 Sep 2010 DIRECTOR APPOINTED MR EDWARD CHARLES TONG · 2 pages View document
25 Aug 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
3 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN TONG / 01/06/2010 · 2 pages View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TONG / 01/06/2010 · 2 pages View document
4 Aug 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
3 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
7 Aug 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
5 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
26 Nov 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
13 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
4 Sep 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
4 Jul 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
20 Feb 2006 NEW DIRECTOR APPOINTED View document
18 Jan 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 View document
21 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
4 Jul 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
31 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
30 Jul 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
4 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
30 Sep 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
20 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
2 Jul 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
2 Jul 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
1 Jul 2002 NEW SECRETARY APPOINTED View document
24 Sep 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
12 Jul 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
9 Jun 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
9 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
16 Feb 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Nov 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
25 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS View document
18 Jun 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
18 Jun 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS View document
20 Jun 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS View document
20 Jun 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
20 Jun 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS View document
20 Jun 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
20 Jun 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1995 FULL GROUP ACCOUNTS MADE UP TO 31/01/95 View document
19 Jun 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 103 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jun 1994 FULL GROUP ACCOUNTS MADE UP TO 31/01/94 View document
24 May 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS View document
2 Jun 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS View document
24 May 1993 FULL GROUP ACCOUNTS MADE UP TO 31/01/93 View document
29 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 31/01/92 View document
29 Jul 1992 REGISTERED OFFICE CHANGED ON 29/07/92 View document
29 Jul 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS View document
12 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/01/91 View document
12 Jul 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS View document
2 Jul 1990 FULL GROUP ACCOUNTS MADE UP TO 31/01/90 View document
2 Jul 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS View document
4 Aug 1989 WD 31/07/89 AD 21/07/89--------- £ SI 7500@1=7500 £ IC 295000/302500 View document
26 May 1989 RETURN MADE UP TO 23/04/89; FULL LIST OF MEMBERS View document
26 May 1989 FULL GROUP ACCOUNTS MADE UP TO 31/01/89 View document
14 Jun 1988 RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS View document
24 May 1988 FULL GROUP ACCOUNTS MADE UP TO 31/01/88 View document
7 Jul 1987 FULL GROUP ACCOUNTS MADE UP TO 31/01/87 View document
7 Jul 1987 RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS View document
21 Jan 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/01/86 View document
11 Nov 1985 CERTIFICATE OF INCORPORATION View document